The Application of Artificial Intelligence to Detect and Prevent Corruption

Lack of professional ethics and deficient laws regulating corruption as a criminal offense, and the prosecution and sanctioning of it are also an important ... A lack of transparency and effective regulations are often the main causes of corruption. Corruption 1) undermines institutions' reputations, instability ... This situation is reflected in the major worldwide governance indicators. In 2011, the country ranked 100 out of the 183 countries assessed by Transparency. May 9, 2024 ... Vietnam's War Against Corruption Needs to Address Root Causes ... There is no dispute that Vietnam's anti-corruption drive is necessary. But the ... Jun 26, 2012 ... corruption, and highlighted the vulnerabilities leading to an increased risk of corruption-related money laundering.1 It listed some of the ... Corruption in the country is likely to be facilitated by a number of factors, such as large amounts of public resources derived from natural resources. A country like Nigeria, a former British colony, and while overwhelmingly corrupt, has one main export – namely oil – and a semi-functioning government. While. Aug 8, 2023 ... ... primary causes of the persistence of corruption in any country. These conditions exist in Iran and have been exacerbated by the decades-long ... Transparency International is the global civil society organisation leading the fight against corruption ... At Transparency International, we analyse the causes ... scandalous and corrupt behaviour, a common human frailty, into the limelight of international attention. Third – and the main issue taken up in this paper – is ...